SCIENCE IN SPORT PLC - Acquisition

Dear client

The board of directors of the Company notes the recent rumour and speculations and confirms that it has received an approach at a price of 34 pence per share from bd-capital which may or may not result in an offer by bd-capital to acquire the entire issued and to be issued share capital of the Company, Effective on 14 May 2025

The Board has carefully evaluated the indicative terms of the Possible Offer and has concluded that it would be minded to recommend it, should a firm intention to make an offer pursuant to Rule 2.7 of the Code be announced.

In accordance with Rule 2.5 of the Code, bd-capital reserves the right to vary the form and/or mix of the consideration described in this announcement. bd-capital also reserves the right to make an offer for SiS on less favorable terms than those described in this announcement: 

(i) with the agreement or recommendation of the Board of SiS; 

(ii) if a third party announces a firm intention to make an offer for SiS which, at  that date, is of a value less than the value of the Possible Offer; or 

(iii) following the announcement by SiS of a Rule 9 waiver transaction pursuant to Appendix 1 of the Code or a reverse takeover.

ISIN - GB00BBPV5329

Please see attached notification.

Please be aware we do not have any holders on the platform.

Kind regards